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How are money laundering investigations involving public figures or politicians handled in Argentina?
Money laundering investigations involving public figures or politicians in Argentina are handled with special attention and transparency. The same rigorous procedures apply, but with additional emphasis on the independence and objectivity of investigations. The FIU and other competent authorities guarantee that these investigations are carried out impartially, collaborating with justice and ensuring due legal process.
How can companies in Mexico comply with labeling and advertising regulations in the food and beverage industry, especially with regard to the veracity of nutritional claims and information?
To comply with labeling and advertising regulations in the food and beverage industry in Mexico, companies must guarantee the veracity of claims, provide accurate nutritional information, comply with NOM-051-SCFI/SSA1-2010, and obtain authorizations from the COFEPRIS when applicable. Failure to comply can lead to penalties and false advertising issues.
Can I obtain a Costa Rican identity card if I am a minor and my parents are foreigners residing in Costa Rica?
Yes, as a minor with foreign parents residing in Costa Rica, you can obtain a Costa Rican identity card. You must meet the requirements established by the Civil Registry and present the required documentation, which may include your parents' immigration documents and other additional documents.
Can contractors appeal sanctions in multiple instances in El Salvador?
Yes, in El Salvador, contractors can appeal sanctions in multiple instances, allowing for a more thorough review of sanction decisions. They can file appeals for reconsideration before the entity that imposed the sanction and, subsequently, file legal appeals before administrative courts.
Can I work part-time in Spain while studying as a Mexican student?
Yes, as a Mexican student in Spain, you can work part-time during the academic term, generally up to 20 hours per week, and full-time during holidays. You must comply with the requirements and notify the appropriate authorities. This can help you cover additional expenses during your stay.
Are there integration programs for Ecuadorian immigrants in Spain?
Yes, in several autonomous communities in Spain there are integration programs for immigrants. These programs may include language courses, legal advice and social support to facilitate adaptation to Spanish society.
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